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Bar Holdings Limited

06615529

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ
Incorporated 10/06/2008

Compliance

Last accounts

29/09/2024

audit exemption subsidiary

Next accounts due

24/06/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

56302
Public houses and bars

Officers

Mr David Andrew Ross

director · Since 13/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mr David Mcdowall

director · Since 24/02/2023

CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 84 other boards

Persons with Significant Control

Stonegate Pub Company Pikco Limited

75–100% shares
75–100% votes
Appoint directors

3, Monkspath Hall Road, Solihull, B90 4SJ

Reg: 12087022 · Companies House · Limited By Shares

Notified 05/07/2019

Former PSCs

Mr Jonathan Edward Hale

Ceased 13/09/2017

Mr David Lynn Evans

Ceased 13/09/2017

Mr Mark Gerken

Ceased 13/09/2017

Tdr Capital Nominees Limited

Ceased 31/01/2019

Tdr Capital Llp

Ceased 05/07/2019

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 22/05/2015Registered 30/05/2015Satisfied 20/06/2018
Charge
satisfied

LLOYDS TSB BANK PLC

Created 19/08/2013Registered 23/08/2013Satisfied 20/06/2018
Charge
satisfied

LLOYDS TSB BANK PLC

Created 09/07/2013Registered 17/07/2013Satisfied 20/06/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/04/2012Registered 13/04/2012Satisfied 20/06/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/03/2012Registered 08/03/2012Satisfied 20/06/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/03/2012Registered 08/03/2012Satisfied 20/06/2018
charge
satisfied

SCOTTISH & NEWCASTLE UK LIMITED

Created 21/11/2008Registered 26/11/2008Satisfied 20/06/2018
charge
satisfied

SCOTTISH & NEWCASTLE UK LIMITED

Created 21/11/2008Registered 26/11/2008Satisfied 20/06/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/10/2008Registered 18/10/2008Satisfied 20/06/2018